CompaniesInTheUK

PRIVATEFLY LTD

Company number 05442028 ·

Active

111 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
11 Oct 2025 PARENT_ACC · 42 pages View document
11 Oct 2025 AGREEMENT2 · 1 page View document
11 Oct 2025 GUARANTEE2 · 3 pages View document
11 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 30 pages View document
17 Apr 2025 Director's details changed for Mr Andrew Collins on 2025-04-17 · 2 pages View document
17 Apr 2025 Director's details changed for Mr Kenneth Charles Ricci on 2025-04-17 · 2 pages View document
17 Apr 2025 Director's details changed for Mr Benjamin George Watts on 2025-04-17 · 2 pages View document
17 Apr 2025 Director's details changed for Mr Adam John Twidell on 2025-04-17 · 2 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
2 Oct 2024 GUARANTEE2 · 3 pages View document
2 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 31 pages View document
2 Oct 2024 AGREEMENT2 · 1 page View document
2 Oct 2024 PARENT_ACC · 44 pages View document
9 May 2024 Director's details changed for Mr Adam John Twidell on 2024-05-09 · 2 pages View document
9 May 2024 Director's details changed for Mr Andrew Collins on 2024-05-09 · 2 pages View document
9 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
9 May 2024 Director's details changed for Mr Michael Anthony Rossi on 2024-05-09 · 2 pages View document
12 Jan 2024 Registered office address changed from 24/25 Grosvenor Street Brook's Mews London W1K 4EA England to 110 110 Park Street London W1K 6NX on 2024-01-12 · 1 page View document
12 Jan 2024 Registered office address changed from 110 110 Park Street London W1K 6NX United Kingdom to 110 Park Street London W1K 6NX on 2024-01-12 · 1 page View document
14 Dec 2023 AGREEMENT2 · 1 page View document
14 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 32 pages View document
14 Dec 2023 PARENT_ACC · 41 pages View document
14 Dec 2023 GUARANTEE2 · 3 pages View document
6 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
30 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 31 pages View document
30 Jan 2023 GUARANTEE2 · 3 pages View document
30 Jan 2023 AGREEMENT2 · 1 page View document
30 Jan 2023 PARENT_ACC · 39 pages View document
3 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
16 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY ROSSI / 16/05/2019 View document
16 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLLINS / 16/05/2019 View document
18 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 View document
10 Dec 2018 ADOPT ARTICLES 28/11/2018 View document
11 Sep 2018 APPOINTMENT TERMINATED, SECRETARY CAROL CORK View document
11 Sep 2018 DIRECTOR APPOINTED MR KENNETH CHARLES RICCI View document
11 Sep 2018 SECRETARY APPOINTED MS DEBRA PERELMAN View document
11 Sep 2018 DIRECTOR APPOINTED MR MICHAEL ANTHONY ROSSI View document
11 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WATTS View document
11 Sep 2018 DIRECTOR APPOINTED MR ANDREW COLLINS View document
11 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD MIGHELL View document
6 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKYJET EUROPE LIMITED View document
6 Sep 2018 CESSATION OF ADAM JOHN TWIDELL AS A PSC View document
6 Sep 2018 31/08/18 STATEMENT OF CAPITAL GBP 1699.438 View document
21 Aug 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW ENGLAND View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View document
5 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
26 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE ROLLS View document
7 Jun 2017 AUDITOR'S RESIGNATION View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
26 Jan 2017 DIRECTOR APPOINTED MR BENJAMIN GEORGE WATTS View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BEVAN View document
16 Aug 2016 DIRECTOR APPOINTED MR MARTIN PETER GEORGE View document
16 Aug 2016 DIRECTOR APPOINTED MR GEORGE HENRY ROLLS View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DAMON DE LASZLO View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD CARRICK View document
16 Aug 2016 DIRECTOR APPOINTED MR HOWARD STANLEY MIGHELL View document
20 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, CENSEO HOUSE 6 ST. PETERS STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3LF View document
8 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
8 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
14 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
21 May 2012 DIRECTOR APPOINTED MR DAMON PATRICK DE LASZLO View document
10 Apr 2012 DIRECTOR APPOINTED CAROL CORK View document
22 Mar 2012 20/12/11 STATEMENT OF CAPITAL GBP 1540.041 View document
20 Jan 2012 12/10/11 STATEMENT OF CAPITAL GBP 1537.041 View document
20 Jan 2012 21/09/11 STATEMENT OF CAPITAL GBP 1500.211 View document
20 Jan 2012 29/09/11 STATEMENT OF CAPITAL GBP 1521.416 View document
20 Sep 2011 14/09/11 STATEMENT OF CAPITAL GBP 1457.6 View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Aug 2011 DIRECTOR APPOINTED MR RICHARD CARRICK View document
21 Jul 2011 16/06/11 STATEMENT OF CAPITAL GBP 1163.505 View document
21 Jul 2011 16/06/11 STATEMENT OF CAPITAL GBP 1149.301 View document
4 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
17 Feb 2011 09/02/11 STATEMENT OF CAPITAL GBP 1149.30 View document
22 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SCOWSILL View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
19 Jul 2010 07/07/10 STATEMENT OF CAPITAL GBP 511540.800 View document
7 Jul 2010 28/05/10 STATEMENT OF CAPITAL GBP 511188.800 View document
16 Jun 2010 28/05/2010 View document
16 Jun 2010 28/05/10 STATEMENT OF CAPITAL GBP 495841.60 View document
6 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
27 Jan 2010 DIRECTOR APPOINTED MR JOHN CONSTANTINE BEVAN View document
23 Dec 2009 18/12/2009 View document
23 Dec 2009 SUB-DIVISION 18/12/09 View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
6 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM TWIDELL / 26/07/2008 View document
6 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM TWIDELL / 26/07/2008 View document
6 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL CORK / 26/07/2006 View document
6 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROL CORK / 26/07/2008 View document
6 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
5 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
21 Feb 2009 COMPANY NAME CHANGED EXPEDITE AVIATION LIMITED CERTIFICATE ISSUED ON 24/02/09 View document
19 Jan 2009 DIRECTOR APPOINTED MR DAVID PETER SCOWSILL View document
4 Nov 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, FOUNTAIN COURT, 2 VICTORIA, SQUARE, VICTORIA STREET, ST ALBANS, HERTS, AL1 3TF View document
16 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
25 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
25 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 15 BREAKSPEARE AVENUE, ST ALBANS, HERTS, AL1 5EJ View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
26 Sep 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
17 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
3 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document